DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.12) LIMITED

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Company number 04457873
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 September 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED are www.developmentsecurities10stbridestreet.co.uk, and www.development-securities-10-st-bride-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Development Securities 10 St Bride Street Limited is a Private Limited Company. The company registration number is 04457873. Development Securities 10 St Bride Street Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Development Securities 10 St Bride Street Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PEARSE, Raymond Henry has been resigned. Director PROTHERO, Graham has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
SHEPHERD, Marcus Owen
Appointed Date: 18 February 2013
59 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 09 October 2003
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 17 June 2002
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 10 June 2002
Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 17 June 2002
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 17 June 2002
78 years old
Director
PEARSE, Raymond Henry
Resigned: 27 January 2010
Appointed Date: 07 February 2008
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 13 May 2011
63 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 June 2002
Appointed Date: 10 June 2002

DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
04 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 64 more events
21 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
21 Jun 2002
Secretary resigned
21 Jun 2002
Director resigned
10 Jun 2002
Incorporation

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